Date | Description |
2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
FOUNDRY HOUSE
MAYPOLE FIELDS
HALESOWEN
WEST MIDLANDS
B63 2QB |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
2023-10-13 |
update statutory_documents CESSATION OF KEITH JAMES MILLS AS A PSC |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARSDEN |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 05/08/2016 |
2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR MARSDEN / 05/08/2016 |
2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARSDEN / 05/08/2016 |
2016-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN TAYLOR MARSDEN / 05/08/2016 |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-10-12 |
update statutory_documents 10/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-18 |
update statutory_documents 10/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-15 |
update statutory_documents 10/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents 10/10/11 FULL LIST |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 10/10/10 FULL LIST |
2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-20 |
update statutory_documents 10/10/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR MARSDEN / 10/10/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 10/10/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MARSDEN / 10/10/2009 |
2009-07-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS |
2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
HAYES LANE
LYE
STOURBRIDGE
WEST MIDLANDS DY9 8QX |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-12-22 |
update statutory_documents S252 DISP LAYING ACC 01/12/93 |
1993-12-22 |
update statutory_documents S366A DISP HOLDING AGM 01/12/93 |
1993-12-22 |
update statutory_documents S386 DISP APP AUDS 01/12/93 |
1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-11-19 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
1992-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
1992-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
1991-05-21 |
update statutory_documents ALTER MEM AND ARTS 30/04/91 |
1991-03-19 |
update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/89 |
1990-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 101088 |
1989-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-02-05 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
1988-02-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070987 |
1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-14 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
1987-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150986 |
1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |